There are 3 types of clients. 

They are Retail Clients, Accredited-Investors and Professional Clients.


Retail Clients - Personal

- Maximum replenishment amount is 1 BTC or equivalent

- No fiat deposit and withdrawal

- No net assets requirement


Retail Clients - Company

- Maximum replenishment amount is 3 BTC or equivalent

- No fiat deposit and withdrawal

- No net assets requirement


Accredited Investors - Personal/Company

- Declare to acquire or intent to acquire digital assets or investment for a total consideration of at least USD100,000 (or an equivalent) 

- Fiat is allowed

- No limit on account replenishment


Professional Clients - Personal/Company

- Must have net assets of at least USD 1 million (or an equivalent) 

- Fit is allowed

- No limit on account replenishment